Mormugao Terminal Limited
About Mormugao Terminal Limited
Data last updated: 27 July 2025
Mormugao Terminal Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 26 December 2012.
Registered with ROC Delhi under CIN U74999DL2012PLC246717.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6.25 Cr. Formerly known as Mormugao Seaport Limited. It was led by directors including Bhavini Mukesh Shah and Neha Agarwal.
Last AGM: 23 May 2016. Financial statements filed for year ended 31 March 2016. Office: Second Floor Plot No. 360 Block – B Sector 19 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2016, the company reported a revenue of ₹37.01 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSecond Floor Plot No. 360 Block – B Sector 19 Dwarka, New Delhi, Delhi, India – 110075
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mormugao Terminal Limited
Mormugao Terminal Limited operates primarily in the cswpessional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | CSWPessional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Mormugao Terminal Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Mormugao Terminal Limited
Mormugao Terminal Limited is audited by Venkatesh Rakesh and Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Venkatesh Rakesh and Co | Locked | Locked | Locked |
Complete auditor history for Mormugao Terminal Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mormugao Terminal Limited
Mormugao Terminal Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavini Mukesh Shah | Director | 31 Mar 2016 | 10 Years 4 Months | As last reported |
| Neha Agarwal | Director | 31 Mar 2016 | 10 Years 4 Months | As last reported |
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Hiten Kantilal Shah
Also directs:
Jhs Infraprojects Llp, Krishna Ezon Solar Energy Private Limited, Patna Buxar Highways Limited and 3 more
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Director | 31 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Mormugao Terminal Limited FY 2016 filings available
Mormugao Terminal Limited reported revenue of ₹37.01 Lakh for FY 2016.
Ten-year financial statements for Mormugao Terminal Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mormugao Terminal Limited
Shareholding and ownership data for Mormugao Terminal Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Mormugao Terminal Limited
Mormugao Terminal Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mormugao Terminal Limited
View historical data on people associated with Mormugao Terminal Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mormugao Terminal Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mormugao Terminal Limited
GST registrations and filing compliance for Mormugao Terminal Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mormugao Terminal Limited
Credit ratings, litigation, and regulatory alerts for Mormugao Terminal Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mormugao Terminal Limited
MSME payment history for Mormugao Terminal Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mormugao Terminal Limited
Corporate group structure for Mormugao Terminal Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mormugao Terminal Limited
MCA filings and documents for Mormugao Terminal Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Mormugao Terminal Limited
Frequently Asked Questions about Mormugao Terminal Limited
Mormugao Terminal Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mormugao Terminal Limited is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 26 December 2012 and is registered under CIN U74999DL2012PLC246717. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mormugao Terminal Limited are:
- Bhavini Mukesh Shah - Director
- Neha Agarwal - Director
- Hiten Kantilal Shah - Director
The CIN (Corporate Identification Number) of Mormugao Terminal Limited is U74999DL2012PLC246717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mormugao Terminal Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Second Floor Plot No. 360 Block – B Sector 19 Dwarka, New Delhi, Delhi, India – 110075.